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G

GERRARD NOMINEES LIMITED

Dissolved London

Non-trading company

Non-trading company
G

GERRARD NOMINEES LIMITED

Non-trading company

Founded 31 Oct 1979 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 54 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown—17 Dec 2003Active
Mark Andrew RichardsDirectorBritishUnited Kingdom6110 Jun 2014Active
Philip Andrew Frank ByleDirectorBritishEngland6219 Jun 2015Active

Shareholders

Shareholders (1)

Barclays Investment Solutions Limited
100.0%
56 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gerrard Management Services Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barclays Investment Solutions Limited

Ceased 21 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

GERRARD MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
GERRARD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
28 Jan 2019OfficersTermination Director CompanyView(1 page)
7 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
17 Apr 2018AddressChange Sail Address Company With New AddressView(2 pages)
28 Mar 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Jan 2019 Officers

Termination Director Company

View Document(1 page)
7 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
17 Apr 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
28 Mar 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Apr 2019

Termination Director Company

6 years ago on 28 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 7 Jan 2019

Change Sail Address Company With New Address

7 years ago on 17 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 28 Mar 2018